WATBIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATBIO HOLDINGS LIMITED
COMPANY NUMBER
09199040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
http://environmentalbiotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 4PP
The Locks Hillmorton
Rugby
Warwickshire
CV21 4PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATBIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL BIOTECH LIMITED | Active - Accounts Filed | View Report |
| M & M ASSET MAINTENANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATBIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATBIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATBIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
02/09/2014 - Present (10 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
22/09/2014 - 22/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATBIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL BIOTECH LIMITED | Active - Accounts Filed | View Report |
| M & M ASSET MAINTENANCE LIMITED | Non-Trading | View Report |
| WATBIO LIMITED | Active - Accounts Filed | View Report |
| WATLING HOPE (INSTALLATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/07/2023 | Edward James Palin (919139061) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 09/09/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | ONE ADVISORY LIMITED (925792224) has left the board |
| 08/05/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 30/04/2019 | Brian Hogan (925383963) has left the board |
| 30/04/2019 | New Company Secretary ONE ADVISORY LIMITED (925792224) Appointed |
| 29/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Jason Sayers (925383725) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 04/01/2019 | New Board Member Jlubomir Urosevic (916960618) Appointed |
| 04/01/2019 | New Company Secretary Brian Hogan (925383963) Appointed |
| 04/01/2019 | Aziz Abdulkarim Tejpar (909189241) has left the board |
| 04/01/2019 | Nirza Tejpar (909192584) has left the board |
| 04/01/2019 | Michael John Palin (901327090) has left the board |
| 04/01/2019 | Margaret Josephine Palin (919173856) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Michael John Palin (901327090) Appointed |
| 23/10/2014 | Michael John Palin (919174095) has left the board |
| 15/10/2014 | New Board Member Michael John Palin (919174095) Appointed |
| 15/10/2014 | New Board Member Nirza Tejpar (909192584) Appointed |
| 15/10/2014 | New Board Member Edward James Palin (919139061) Appointed |
| 15/10/2014 | New Company Secretary Margaret Josephine Palin (919173856) Appointed |
| 08/10/2014 | Michael John Palin (919139872) has left the board |
| 08/10/2014 | Nirza Tejpar (909192584) has left the board |
| 08/10/2014 | Edward James Palin (919139061) has left the board |
| 08/10/2014 | Margaret Josephine Palin (919139066) has left the board |
| 03/10/2014 | New Board Member Michael John Palin (919139872) Appointed |
| 02/10/2014 | New Board Member Edward James Palin (919139061) Appointed |
| 02/10/2014 | New Company Secretary Margaret Josephine Palin (919139066) Appointed |
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